In the past year NASPA has been serving an ever-increasing number of visitors. 

The service is now serving 1000 pages per day and is expected to increase exponentially. The Internet Provider allows me 1GB of bandwidth.

If the site is temporarily disabled visit early in the following month. 

Nigerian Petroleum Corporation has released many warnings about such bogus letters. 
If you receive an advance fee scam letter do not respond to it.

 

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On line scam orders defrauding merchants

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Database in alphabetical order

Click Here for Frequently Asked Questions

• 000451214655990 the blnd \new york Contact your bank if you see this charge in your credit card statement

• Abacha Sani General fake barrister Edward I. Uwa acting for fake Mohammed Abacha

• Abu Anmbrose Federal Ministry of Works and Housing Nigeria  scam

• African Development Bank Dr. Igwe fake credit officer

• Alamin Fatima Aisha fake widow offering donations to charities Nigeria  scam

• Amalgamated Bank of South Africa ABSA fake bank manager

• Alhaji Mamman Jos Adisa, Fake Younger Brother of Major General Abdulkarim Adisa

  • will advice (medium quality fake)

  • payment advice (medium quality fake)

• Aviation Scam Letter Hensen Bako about purchase of Boeing Aircrafts

• Sister Linda Bamba fake nun and fake daughter of Chief Lolo Bamba

• Balogun Shadiatu and  John Odidi Co Chambers, fake donation to charity scam fraud from Africa

• Bangorah Sankoh fake son of Foday Sankoh Revolutionary People's Front Sierra Leone

• Bank Of Africa Mr. Nicholas Ohas Bill fake director of finance

• Banque Internationale du Abidjan Cote Ivoire Mr. Frank fake Bill And Exchange Manager

• Barrister Jacob Adesanya fake anyalania adesanya & co notification of bequest scam  

• Barrister Tony Obosi Chambers Solicitors scam bequest from rev. dr. mike mokoro

• Bemba Tito fake son of Kabila Democratic Republic of Congo official 

• Bogus calls from fake post office officials - victims homes robbed

• Central Bank of Nigeria EDWARD OKON Fake Director

• Central Bank Of Nigeria Fake Official Maxwell Ibe

• Central Bank Of Nigeria Fake International Remittance  Alhaji Rasheed Mohammed 2nd Prize

• Charles Remy Sierra Leone Scam 14,220 Carat Diamond

• Coleman Edith Coleman fake widow of Lobi Coleman

• Credit Commerce Togolaise Bank Lome Togo Peters Nana Jones

• Crystay Lottery International John Patrice

• David Donka fake deacon Spring of Life Ministries Inc.

• Dr David Mensah, Managing Director Swift Card Consultants Payment Center ATM Card Scam

• Dr. Dodo fake official RWA Agency Relief West Africa - Not very smart  .. He tried to scam us!

• Dr. Dotu Sawadogo  fake official of the Bank of Africa

• Dr. Johnson Kenedy fake foreign remittance department Union Togolaise Du Banque Lome Togo 

• Dr. Maryam Abacha fake wife of Nigerian head of State General Sani Abacha.

• Dr. Mensah Jacob fake director international bank of Africa Lome Togo.

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• Dr Smith Jonathan & Madam Janet Smith fake international youth conference Seattle

• Dr. Umar Danjuma Ali fake Chairman of the Committee for the Verification of Claims

• Dr. Usman and Chief Gambo Dasuki fake officials economic community of West African states ECOWAS Lome Togo Union Togolaise Du Banque Lome Togo dr. Johnson Kenedy fake foreign remittance department

• Dr. Richarson John Garba fake purchase of ammunition Sierra Leone Diamond Mining

• Dr. Solomon Godfrey fake foreign liaison officer board of trustee RWA Agency Relief West Africa

• ECOWAS headquarter Lome republic Togo Chief Gambo Dasuki fake official

• ECOWAS Fake Lottery

• El Gordo Spanish lottery scam Antonios Carlos

• El Gordo lottery sweepstake company s.l.

• Euro Million lottery scam Dr. Nelson Paul

• Federal Ministry of Finance Exchange Control Department 1st Prize Forgery Award

• Federal Ministry of Finance Exchange Control Department Lagos Nigeria fake confirmation

• Fidelity Nigeria Plc 2,Kofo Abayomi Street, Victoria Island Abuja-Nigeria Mr. Ken Isle kenisle@fidelitybank.com

• Fraudulent Invoices sent by unethical charitable & fake police associated publications 

• Free Lotto Program Scam Greg Smith Online Co-ordinator Cynthia Ferguson Claims Agent

• Dr Tonye Green fake Espace Medical Director

• Green Card Lottery Scam

 

• giwa  James fake advisor to president Guei

• global lottery organization lotto

• Hang Seng Bank fake letter from Wang  Qin

• Heritage Lottery Funds Neil Bridge

• ibrahim musa fake chief security officer central bank of ivory coast

• Iheoma fake Rev Stephen fake caretaker of fake motherless baby home at Aba Nigeria

• International Prize Award Queensley Rhoda ,Paul Zimmerman fake lottery officials

• Job offers employment offers Africa NEW SCAMS WARNING   

• kabbah jr. fake son of Brigadier Kabbah (rather pathetic Nigerian scam letter)

• kokoh James, fake Union Togolaise de Banque official (death of Adolf Spear pathetic story)

• K I Ibakri Lowest of the low - tries to scam charities

• Lucky Day Lottery fake letters

• Martins Charles fake Red Cross official

• Melissa Pointer fake widow asking for help

• Micheal Kayemba fake son of late Brigadier Samuel Kayemba

• Millah Khalid fake Dubai merchant

• Multi-Mesh fake contractor of Nigerian National Petroleum Corporation

• The National Lottery Sir.Richard K. Lloyd Lottery Fiduciary Agent Mrs. Sharon Cole

• National Westminster Bank Scam

• Nederlandsestaatsloterij Nederlandse Staatsloterij Internet Sweepstakes Program
  Janet L Alessandro and Dr. Miller Green scammers

• rs Jennet Nel fake wife of Dr. Mathew Nel. Scam letter from Ghana

• NedBank Ned Bank fake letter from Wang  Qin

• Ness Richard (fake Richard Ness) UK National Lottery Scam

• Nigeria Export Promotion Council N.E.P.C.. dr. solomon issah fake member

• Nigerian Fake IDs and fake Documents gallery (takes about 20 seconds to load but worth it!)

• Nigerian National Petroleum Corporation Fake certificate of registration  

• Nigerian National Petroleum Corporation Fake foreign exchange recommendation application

• Nigerian Scam Letter Abu Zamani fake official  Nigerian National Petroleum Corporation

• Nigerian Scam Letter Alhaji Ibrahim Tukur fake official Nigerian National Petroleum Corporation

• Nigerian Scam Letter Clement Apkamgbo  fake official  Nigerian National Petroleum Corporation

• Nigerian Scam Letter Engr Frank Dada  fake official  -  Read how the would be victim escaped the trap

• Nigerian Scam Letter Dr. Anthony Enahoro Kome

• Nigerian Scam Letter Dr. Dandyson Ugo

• Nigerian Scam Letter Dr. Frank GOZIE fake financial controller NNPC

• Nigerian Scam Letter Dr. Hassan Ahmed

• Nigerian Scam Letter Dr. Timothy Ajala 

• Nigerian Scam Letter Dr. Yerima Musa

• Nigerian Scam Letter Dr. Yerima Musa fake request for real estate acquisition

• Nigerian Scam Letter Uffot Ekaette Fake Secretary of the President

• Nigerian Scam Letter Engr. Clement Esu

• Nigerian Scam Letter Engr. Sarki Shehu

• Nigerian Scam Letter John Aknife

• Nigerian Scam Letter John Ude fake solar panels purchase order

• Nigerian Scam Letter Yukaba fake Nigerian Federal Ministry Member

• Nigerian Scam Letter Lucky Osa a fake Justice of the Peace

• Nigerian Scam Letter Shugaba fake chairman Nigerian Federal Ministry of Works and Housing (FMWH)

• Nigerian and Congo Scam Letter Chima Magashi fake son of Theophilus Magashi

• Ologun Louis fake Nigerian police officer asking for financial support

•  PayPal Lottery PayPal Lotto Scam (ROYAL ACCESS SEGUROS S.A, Dr. Mrs. Yvonne Garcia, MR. ROBSON OMION

• Prince Usman fake prince asking for security training!

• Princess Juliet Etete fake princess of Ogoni

• Rand Merchant Bank Fernando Garcia, fake staff with Rand Merchant Bank (RMB) South Africa

• Racing Horse Syndicate Scam An informant has reported a new scam involving a racing syndicate.   Before handing out large sums of money to racing syndicates ask to speak with several other members of the syndicate. Check with the Department of Fair Trading about the syndicate and the seek legal advice.

• Rasheed Dr. Mohammed fake Director of Operations Earthling Investment & Security Company

• Royal Games UK Lottery

• Russian Credit Card Scam: A member has reported a credit card fraud ring involving Belarus criminals.  The gang place orders using credit cards. When the goods are collected the legitimate credit cards holder complains and the bank reverses the transaction. 

• Russian Credit Card Scam: Names of criminals reported to NASPA
  Jury Korzun, 12a Rakovskaya st. Minsk 220000 Belarus. E-mail mailto:korzun@tm.minsk
  Andrew Roudakovsky 14 Sovetskaya St. Minsk, Belarus E-mail flamay@iname.com

• Senator Mahmud Bbello fake senator of the National Assembly of the Federal Republic of Nigeria

• Sese seko fake son of President Sese-seko 

• Sierra Leone scam letter, fake Accountant General Hassan

• South Africa Anglo Gold Corporation Dr. James Khumalo

• South African kidnap gangs lure businessmen to traps

• South Africa Mrs. Mariam Y Sankoh

• Swiss Lottery fake letters

• Swiss online lotto Swiss online lottery

• Tanoh Florence  A MIC fake associate of Alhaji au Hostra Mac Dowels ETS

• UK National Lottery Scam  UK National lottery  scam 

• Union Bank of Nigeria Michael Noble fake bank official

• United Bank of Africa Mazwell Ibe Fake Bank Manager 

• Viagra scams: Many internet sites offer cheap Viagra on line.  Some of these are scams which involve splitting tablets and other fraudulent tactics. You should not purchase Viagra without a prescription it is very dangerous to do so.

• Virus Hoax: Check with McAfee before believing virus alerts you receive in the mail.  Many of these are spoofs which cause you to delete valid Windows files

• Vitorio (or Vittorio) foundation E-mail by fake officials

• Zenith Bank fake bank manager 

• Warning from Department of Fair Trading Western Australia

• Warning to Australian companies.  Australian Engineering Firm Financially Ruined.

• Warning to NSW and Australian security guards and firearms instructors 

• Alhaji Mustapha Yaya fake director of national Nigerian corporation (heart rending E-mail from victim)

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---

Now you can search NASPA's Nigerian Scams Site thanks to FreeFind!

 

Search this site or the web powered by FreeFind Site search Web search

Enter you criminal's name in the box and search
our database for letters and other gems

---

Or you can search the fabulous Google!

Enter your search terms Submit search form

Merchants Alerts - Credit card fraud purchases

Internet Auctions Frauds and Scams in Australia

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Special Conditions

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